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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Sutcliffe, Lynsey Victoria
    Born in December 1983
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Bellew, Edward Alexander
    Born in May 1977
    Individual (66 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Daffern, Andrew Stewart James
    Born in September 1966
    Individual (240 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressForum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of addressForum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (5 parents, 218 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Hill, John Andrew
    Director born in March 1965
    Individual (63 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2020-11-12
    OF - Director → CIF 0
    Mr John Hill
    Born in March 1965
    Individual (63 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harrison, David Astill
    Director born in May 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2020-11-12
    OF - Director → CIF 0
  • 3
    Nevile, Ravi
    Director born in March 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ 2020-12-22
    OF - Director → CIF 0
  • 4
    Cobb, Simon John Maxwell
    Director born in November 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2020-11-12
    OF - Director → CIF 0
    Mr Simon Cobb
    Born in January 1958
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Fahey, Claire Louise
    Finance Director born in November 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ 2025-08-15
    OF - Director → CIF 0
  • 6
    Tower, Dean Russell
    Associate Director born in June 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ 2023-07-05
    OF - Director → CIF 0
  • 7
    Thammanna, Subbash Chandra
    Group Chief Financial Officer born in April 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ 2021-05-13
    OF - Director → CIF 0
  • 8
    HASSOP INVESTMENTS HOLDINGS LIMITED - now
    BEACHCROFT HOLDINGS LIMITED - 2023-09-04
    BEECHCROFT HOLDINGS LIMITED - 2020-11-18
    icon of address91-97, Saltergate, Chesterfield, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    93,406,534 GBP2020-04-01 ~ 2020-11-30
    Person with significant control
    2017-12-01 ~ 2020-11-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONGSHAW DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-13,105 GBP2023-01-01 ~ 2023-12-31
-12,658 GBP2022-01-01 ~ 2022-12-31
Other operating income
901,026 GBP2023-01-01 ~ 2023-12-31
871,772 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
887,921 GBP2023-01-01 ~ 2023-12-31
859,114 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
45,552 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-279,489 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
933,473 GBP2023-01-01 ~ 2023-12-31
579,625 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-293,433 GBP2023-01-01 ~ 2023-12-31
-58,872 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
16,038,685 GBP2023-12-31
16,077,905 GBP2022-12-31
Fixed Assets
16,038,685 GBP2023-12-31
16,077,905 GBP2022-12-31
Debtors
960,780 GBP2023-12-31
59,755 GBP2022-12-31
Current Assets
960,780 GBP2023-12-31
59,755 GBP2022-12-31
Net Current Assets/Liabilities
-2,919,045 GBP2023-12-31
-107,593 GBP2022-12-31
Total Assets Less Current Liabilities
13,119,640 GBP2023-12-31
15,970,312 GBP2022-12-31
Net Assets/Liabilities
13,119,640 GBP2023-12-31
12,479,600 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
13,119,540 GBP2023-12-31
12,479,500 GBP2022-12-31
Equity
13,119,640 GBP2023-12-31
12,479,600 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Prepayments/Accrued Income
15,109 GBP2023-12-31
15,109 GBP2022-12-31
Other Debtors
945,671 GBP2023-12-31
44,646 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,943 GBP2023-12-31
2,944 GBP2022-12-31
Other Creditors
Amounts falling due within one year
3,876,882 GBP2023-12-31
164,404 GBP2022-12-31
Amounts falling due after one year
3,490,712 GBP2022-12-31

Related profiles found in government register
  • LONGSHAW DEVELOPMENTS LIMITED
    Info
    Registered number 07712007
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2011-07-20 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • LONGSHAW DEVELOPMENTS LIMITED
    S
    Registered number 07712007
    icon of address91-97, Saltergate, Chesterfield, England, S40 1LA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressRoyal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.